Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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30 Aug 2023 |
PSC02 |
Notification of London & Regional Offices Finance Limited as a person with significant control on 29 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of George Holdings (Uk) Limited as a person with significant control on 29 August 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2023 |
PSC05 |
Change of details for George Holdings (Uk) Limited as a person with significant control on 12 December 2022
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02 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge 009328740009, created on 24 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 009328740008, created on 24 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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24 Dec 2021 |
MR01 |
Registration of charge 009328740007, created on 24 December 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 Apr 2021 |
MR04 |
Satisfaction of charge 009328740006 in full
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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18 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Mar 2019 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
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